Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,139,620
Authorised Capital
20,000,000

Directors

Dhulchand Sohanlal Jain
Dhulchand Sohanlal Jain
Director/Designated Partner
over 2 years ago
Vinod Harihar Tiwari
Vinod Harihar Tiwari
Director
over 6 years ago

Past Directors

Sadiq Salim Mardhani
Sadiq Salim Mardhani
Director
over 15 years ago
Farooque Aziz Shaikh
Farooque Aziz Shaikh
Director
over 15 years ago
Mahesh Kumar Taparia
Mahesh Kumar Taparia
Director
over 19 years ago
Brijesh Tiwari
Brijesh Tiwari
Director
over 19 years ago
Sanjay Soni
Sanjay Soni
Director
over 22 years ago

Documents

Form DPT-3-07122020-signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-30012020
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of the intimation sent by company-20012020